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London Stock Exchange Group Board Change

Date 07/08/2015

London Stock Exchange Group plc (LSEG) today announces that Massimo Tononi is standing down as a Non-Executive Director of LSEG and Chairman of Borsa Italiana.

Donald Brydon, Chairman of London Stock Exchange Group plc, commented:

“On behalf of the Board and the executive team, I would like to thank Massimo Tononi for his commitment and significant contribution in his role as a Non-Executive Director of LSEG and as Chairman of Borsa Italiana. Over the past five years, Massimo has brought to the Group a deep understanding of financial markets and we wish him well for the future.”